AVIVA UKGI INVESTMENTS LTD
🌳Matureactive
02247671 · ltd · incorporated 1988-04-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (3 active, 39 linked, 35 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
222 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 2 confirmation-statement
Last 180 days
2
filings
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
- 2025-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-15➖EYRE, Suzanna Louise resigneddirector
- 2025-02-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-11➖DE TEMPLE, Victoria Louise resigneddirector
- 2024-10-11➕EYRE, Suzanna Louise appointeddirector
- 2024-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-05-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-10➕DE TEMPLE, Victoria Louise appointeddirector
- 2020-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-05➖RIPPON, Nigel Lee resigneddirector
- 2020-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-08➕TAYLOR, Peter Michael appointeddirector
- 2018-06-13➕GOODSON, Jonathan James appointeddirector
- 2017-07-18➖JELFS, Christopher resigneddirector
- 2016-03-08➖PRICE, Jonathan Stewart resigneddirector
- 2016-03-08➕RIPPON, Nigel Lee appointeddirector
- 2014-07-07➕PRICE, Jonathan Stewart appointeddirector
- 2014-07-07➖WOODFORD, Julian Ray resigneddirector
- 2013-08-21➖ABRAHAMS, Clifford James resigneddirector
- 2013-08-21➕WOODFORD, Julian Ray appointeddirector
- 2013-06-27➖SPICKER, Richard Harold resigneddirector
- 2011-12-20➕JELFS, Christopher appointeddirector
- 2011-12-20➖WOODARD, Stuart James resigneddirector
- 2010-08-23➖MCMILLAN, David John Ramsay resigneddirector
- 2010-07-26➕ABRAHAMS, Clifford James appointeddirector
- 2009-05-20➕WOODARD, Stuart James appointeddirector
- 2009-04-30➖DYSON, Fernley Keith resigneddirector
- 2008-08-27➖CHURCHMAN, Philip Daniel resigneddirector
- 2008-08-18➕CHURCHMAN, Philip Daniel appointeddirector
- 2008-08-16➖WILFORD, Alison Louise resigneddirector
- 2008-08-11➕WILFORD, Alison Louise appointeddirector
- 2008-06-27➕SPICKER, Richard Harold appointeddirector
- 2008-04-29➖SEATON, John resigneddirector
- 2008-01-16➕DYSON, Fernley Keith appointeddirector
- 2007-10-02➖EGAN, Scott resigneddirector
- 2007-05-10➖EGAN, Sean resigneddirector
- 2007-01-01➕EGAN, Sean appointeddirector
- 2006-06-01➖HODGES, Mark Steven resigneddirector
- 2006-06-01➕MCMILLAN, David John Ramsay appointeddirector
Showing most recent 50 of 87 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-18: certificate-change-of-name-company; 2024-06-24: certificate-change-of-name-company
Group structure
Undershaft Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Undershaft Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA UKGI INVESTMENTS LTD
This company · 02247671
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Undershaft Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/06/2019 |
1 historic (ceased) PSC
- Aviva Insurance Limitedceased 14/06/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASHI BIDCO 10 LIMITED→ 15759261 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHI BIDCO 9 LIMITED→ 15759370 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASR AIRCRAFT STRUCTURES & FABRICATION SERVICES LTD→ 15959560 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASTON SHAW FINANCIAL PLANNING LTD→ 12501341 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AURACLE HOLDINGS LTD→ 14244916 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTO GRAPHIC LIMITED→ 14033817 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AUTOFLOW SYSTEMS LTD→ 07522851 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AUTUMN FOODS LIMITED→ 03549023 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AYLSHAM COMMUNITY CHURCH→ 05171646 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AYLSHAM MOT CENTRE LTD→ 15878672 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| B & E DACK BUILDERS LLP→ OC395879 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| B&C STP MANAGEMENT LIMITED→ 07906887 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1988-04-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15
Officers (3 active · 36 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2000-10-09
View their other companies + combined net worth →
GOODSON, Jonathan James→
Activedirector · ~51y · appointed 2018-06-13
View their other companies + combined net worth →
TAYLOR, Peter Michael→
Activedirector · ~44y · appointed 2020-09-08
View their other companies + combined net worth →
KNIGHTS, Barry Bryan→
Resignedsecretary · resigned 1993-05-31
PARKER, David Ernest→
Resignedsecretary · appointed 1993-06-01 · resigned 1999-06-15
WARD, Mary Elizabeth→
Resignedsecretary · appointed 1999-06-16 · resigned 2000-10-09
ABRAHAMS, Clifford James→
Resigneddirector · ~59y · appointed 2010-07-26 · resigned 2013-08-21
BIGGS, Michael Nicholas→
Resigneddirector · ~74y · appointed 2000-11-01 · resigned 2001-03-31
BISHOP, Emily Cherry→
Resigneddirector · ~80y · appointed 1995-03-15 · resigned 2000-04-07
BRIDGEWATER, Allan→
Resigneddirector · ~90y · resigned 1993-03-23
CHURCHMAN, Philip Daniel→
Resigneddirector · ~58y · appointed 2008-08-18 · resigned 2008-08-27
DE TEMPLE, Victoria Louise→
Resigneddirector · ~48y · appointed 2021-09-10 · resigned 2024-10-11
DYSON, Fernley Keith→
Resigneddirector · ~61y · appointed 2008-01-16 · resigned 2009-04-30
EASTER, Philip Charles→
Resigneddirector · ~73y · appointed 2005-06-09 · resigned 2006-03-14
EASTER, Philip Charles→
Resigneddirector · ~73y · resigned 1995-03-15
EGAN, Scott→
Resigneddirector · ~55y · appointed 2006-03-14 · resigned 2007-10-02
EGAN, Sean→
Resigneddirector · ~70y · appointed 2007-01-01 · resigned 2007-05-10
EYRE, Suzanna Louise→
Resigneddirector · ~40y · appointed 2024-10-11 · resigned 2025-04-15
GUNSON, Adrian John→
Resigneddirector · ~87y · resigned 1995-03-31
HARVEY, Richard John→
Resigneddirector · ~76y · appointed 1993-08-01 · resigned 1999-08-12
Click a director name to see their full track record across all companies.
Recent filings (222 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
certificate-change-of-name-company
change-of-name · CERTNM
2025-02-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-10
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-04